Check Policy International Ltd LONDON


Check Policy International Ltd is a private limited company that can be found at 47 Coram Street, London WC1N 1HD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 1 director.
Director Gabino S., appointed on 09 March 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-03-08 and the due date for the following filing is 2024-03-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Check Policy International Ltd Address / Contact

Office Address 47 Coram Street
Town London
Post code WC1N 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12505665
Date of Incorporation Mon, 9th Mar 2020
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Gabino S.

Position: Director

Appointed: 09 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Jason F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gabino S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jason F.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gabino S.

Notified on 9 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets268  
Net Assets Liabilities368100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Net Current Assets Liabilities268  
Number Shares Allotted  100
Par Value Share  1
Total Assets Less Current Liabilities368  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Registered office address changed from 47 Coram Street London WC1N 1HD England to 47 Witley Court Coram Street London WC1N 1HD on 2024-01-02
filed on: 2nd, January 2024
Free Download (1 page)

Company search